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Complete company report
Generated 22-07-2026
Active BE 0472.557.076Public limited company

ML IMMO

Rue de la Résistance(K) 125 ·7540 Tournai, Belgium· 25 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of ML IMMO is 0.2% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 01-07-2025 2025-00207627
31-12-2023 volledig 03-07-2024 2024-00203742
31-12-2022 volledig 05-07-2023 2023-00203993
31-12-2021 volledig 10-08-2022 2022-20285851
31-12-2020 volledig 29-06-2021 2021-28300166
31-12-2019 volledig 19-06-2020 2020-19200229
31-12-2018 volledig 17-06-2019 2019-19500261
31-12-2017 volledig 16-07-2018 2018-33700559
31-12-2016 volledig 03-08-2017 2017-41000282
31-12-2015 volledig 11-08-2016 2016-42200260
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation08-08-2000
StatusActive
Postal code7540
Establishment units 1 location
SAMAPHAR HOLDING
Avenue d'Audenarde(K) 42, 7540 TournaiFinanciële holdings
since 20002.190.137.759
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
57042A0102/00_000 Wallonia 1.2 ha - -
57042B0467/00Z000 Wallonia 1,221 m² 1 · 246 m² -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-01-2024
State Gazette act Registered-office change
Pierre-Olivier Loix
2023
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
10-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 1 acts
Address history · 1
17-01-2024
Registered-office move
All acts · 1 updated 2 years ago
2024
17-01-2024 Registered office moved within Tournai Registered-office change·Pierre-Olivier Loix
  • 7540 Tournai (Kain), avenue d’Audenarde, 42 → 7540 Tournai (Kain), avenue d’Audenarde, 42
Notary: Pierre-Olivier Loix · Tournai
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7540 Tournai (Kain), avenue d\u2019Audenarde, 42",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "7540",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Kain)"
      },
      "old_address": {
        "raw": "7540 Tournai (Kain), avenue d\u2019Audenarde, 42",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "7540",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Kain)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre-Olivier Loix",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.557.076",
    "name_full": "PHARMACIE LEFEBURE KAIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin DELWART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/01/2024 - Annexes du Moniteur belge"
  ]
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR ML IMMO
Registered office
Rue de la Résistance(K) 125
7540 Tournai, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative